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| Name | Type | Entity ID | Status |
|---|---|---|---|
| The Trustee for P & K Skoumbris Family Trust | ABN | 12 886 527 470 | Cancelled |
| MR EDWARD SCICLUNA | ABN | 12 898 923 267 | Cancelled |
| DALJIT SINGH | ABN | 12 905 328 946 | Active |
| JASON BONETTI | ABN | 12 912 142 305 | Active |
| MODESTO DE CANDIA | ABN | 12 921 734 622 | Cancelled |
| The Trustee for Taheny Family Trust | ABN | 12 931 536 270 | Cancelled |
| LEAH NIKLAS | ABN | 12 932 763 738 | Active |
| RUSSO FAMILY TRUST & SOLACE PROPERTY DEVELOPMENTS PTY LTD | ABN | 12 934 278 050 | Cancelled |
| THE HOUSE OF BETHUSDA | ABN | 12 952 356 391 | Cancelled |
| The Trustee for SAGAR Unit Trust | ABN | 12 961 177 566 | Cancelled |
| MICHAEL HADDAD | ABN | 12 965 199 869 | Active |
| DEREK HUNTER | ABN | 12 978 396 223 | Active |
| STATHOS INVESTMENTS PTY. LTD. | ABN | 13 007 932 532 | Cancelled |
| RAHUL KASHYAP | ABN | 13 012 080 315 | Cancelled |
| PHILIP SANDOW | ABN | 13 034 550 336 | Cancelled |
| TANH PHAM | ABN | 13 049 681 589 | Active |
| NIKKYTA CLARK | ABN | 13 051 108 264 | Cancelled |
| VENTONE PTY. LTD. | ABN | 13 052 226 561 | Active |
| ADAM LISTER | ABN | 13 052 512 798 | Cancelled |
| ODESSEY INVESTMENTS PTY LTD | ABN | 13 106 431 761 | Cancelled |
| FRANK RENO | ABN | 13 106 694 967 | Active |
| Mavito Pty Ltd | ABN | 13 107 579 180 | Active |
| DALE WELLCOAT-REMEDIAL & RELAXATION MASSAGE PTY LTD | ABN | 13 107 938 447 | Active |
| M & A Ivanovic Super Pty Ltd | ABN | 13 123 991 837 | Cancelled |
| MRS ROSLYN BOND | ABN | 13 128 910 773 | Cancelled |
| MR ZENEN TUSIM | ABN | 13 135 960 171 | Cancelled |
| DEBORAH GREEN | ABN | 13 138 740 609 | Cancelled |
| SEYDA SENDIL BEKMEZ | ABN | 13 145 138 577 | Active |
| Tigani Wines Pty Ltd | ABN | 13 155 635 297 | Cancelled |
| The Trustee for AGL Trust | ABN | 13 156 133 534 | Active |
| ASIM TETKIC | ABN | 13 161 280 760 | Cancelled |
| The trustee for The A & M Punturieri Family Trust | ABN | 13 164 134 633 | Cancelled |
| MERJ NOMINEES PTY LTD | ABN | 13 165 486 528 | Cancelled |
| FINDON CRASH REPAIRS PTY LTD | ABN | 13 168 049 741 | Active |
| CHARANJIT KAUR | ABN | 13 168 107 726 | Cancelled |
| The trustee for The Adele Family Trust | ABN | 13 200 687 119 | Active |
| STEPHEN FOGARTY | ABN | 13 201 071 199 | Cancelled |
| FINDON HIGH SCHOOL | ABN | 13 201 585 053 | Active |
| The Trustee for WOODLAND INVESTMENT PROPERTY TRUST | ABN | 13 206 785 258 | Active |
| LOUISE HERBERT | ABN | 13 230 959 546 | Cancelled |
| ELIZABETH DAUS | ABN | 13 235 586 763 | Cancelled |
| DANIEL CLOSE | ABN | 13 247 254 171 | Cancelled |
| DOMENICA GLYNATSIS | ABN | 13 252 083 574 | Cancelled |
| WANCHEN LI | ABN | 13 256 894 099 | Cancelled |
| GUISEPPE CARBONE | ABN | 13 270 334 381 | Cancelled |
| DOMONIC ROCCA | ABN | 13 273 794 523 | Cancelled |
| PETER CARMALT | ABN | 13 276 529 957 | Cancelled |
| The Trustee for Lemongrass Vietnamese Restaurant Trust | ABN | 13 282 035 074 | Active |
| SOPHANNA SEAB | ABN | 13 287 176 484 | Active |
| KATHLENE STATHIS | ABN | 13 288 975 516 | Active |